Submited Tag:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2026.01.13
Mentions on the Internet:
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Last update: 2026.01.13
Scam Alert:
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Last update: 2026.01.13
Abuses:
1Bcw7RXXZXMqNnzALVW44Pzk9ioQdPUVSm has been reported as fraudulent (4 times)
Blackmail scam
Abuser: noreply@loveyourneighbour.org
Extortion based on Ledger DB leak. Netherlands, Reported at: 2020-12-25 22:46:28
Blackmail scam
Abuser: no-reply@loveyourneighbours.org
Hello C....
I have recently became aware of your Cryptocurrency holdings.
I know you have purchased a LEDGER hard wallet and sent it to your home address:
Send me $500 worth of Bitcoin and this email will be the end of it.
I'm not afraid to invade your home, I don't want to make this any harder than it has to be.
I'm offering you $500 (shouldn't be much to you considering the recent pump) to leave you alone.
If not, I might show up with my friends when you least expect and we would find how to break you and get your wallet seed.
Dont make me do that, im going to leave you alone as soon as i see money on my wallet. Germany, Reported at: 2020-12-27 08:47:11
Blackmail scam
Abuser: no-reply@loveyourbeighbours.org
Hello
I have recently became aware of your Cryptocurrency holdings.
I know you have purchased a LEDGER hard wallet and sent it to your home address:
Send me $500 worth of Bitcoin and this email will be the end of it.
I'm not afraid to invade your home, I don't want to make this any harder than it has to be.
I'm offering you $500 (shouldn't be much to you considering the recent pump) to leave you alone.
If not, I might show up with my friends when you least expect and we would find how to break you and get your wallet seed.
Dont make me do that, im going to leave you alone as soon as i see money on my wallet. Netherlands, Reported at: 2020-12-27 09:03:47
Blackmail scam
Abuser: no-reply@loveyourneighbours.org
Ledger database leak Blackmail email, same as reported by others. Netherlands, Reported at: 2021-01-14 13:05:09
Full abuse report for Bitcoin address 1Bcw7RXXZXMqNnzALVW44Pzk9ioQdPUVSm